HEADLINE FILTERS LIMITED

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Company Documents

DateDescription
25/11/2425 November 2024 Total exemption full accounts made up to 2024-06-30

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21/11/2421 November 2024 Registered office address changed from Headline House Mill Hall Business Estate Aylesford Maidstone Kent ME20 7JZ to Units 1 - 3 Click Aylesford Frank Sando Way Aylesford ME20 7NY on 2024-11-21

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18/11/2418 November 2024 Confirmation statement made on 2024-11-09 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/11/2313 November 2023 Confirmation statement made on 2023-11-09 with no updates

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-06-30

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14/11/2214 November 2022 Confirmation statement made on 2022-11-09 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-06-30

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09/11/219 November 2021 Confirmation statement made on 2021-11-09 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/10/1924 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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22/10/1822 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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10/04/1810 April 2018 DIRECTOR APPOINTED MRS SHANNON LOUISE HIBBERD

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10/04/1810 April 2018 DIRECTOR APPOINTED MRS SHARONA JANE PEARCE

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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14/11/1714 November 2017 30/06/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 SAIL ADDRESS CHANGED FROM: 64 OLD HADLOW ROAD TONBRIDGE KENT TN10 4EX UNITED KINGDOM

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/12/1510 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/11/1430 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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20/12/1320 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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02/01/132 January 2013 Annual return made up to 16 November 2012 with full list of shareholders

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02/01/132 January 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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31/12/1231 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR HEAD / 16/11/2012

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31/12/1231 December 2012 SAIL ADDRESS CREATED

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31/12/1231 December 2012 SECRETARY'S CHANGE OF PARTICULARS / ANN MARGO HEAD / 16/11/2012

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31/12/1231 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGO HEAD / 16/11/2012

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02/11/122 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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21/02/1221 February 2012 DIRECTOR APPOINTED ROBERT HIBBERD

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28/11/1128 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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21/11/1021 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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17/01/1017 January 2010 Annual return made up to 16 November 2009 with full list of shareholders

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17/01/1017 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGO HEAD / 16/11/2009

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17/01/1017 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR HEAD / 16/11/2009

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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02/01/092 January 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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19/11/0719 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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20/11/0620 November 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/12/0515 December 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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23/11/0523 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/11/0514 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/11/059 November 2005 DIRECTOR RESIGNED

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09/11/059 November 2005 SECRETARY RESIGNED

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18/05/0518 May 2005 DIRECTOR RESIGNED

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30/11/0430 November 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/12/032 December 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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02/12/032 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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24/12/0224 December 2002 SECRETARY RESIGNED

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24/12/0224 December 2002 NEW SECRETARY APPOINTED

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18/12/0218 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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18/12/0218 December 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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20/11/0120 November 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 DIRECTOR RESIGNED

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23/11/0023 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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23/11/0023 November 2000 DIRECTOR'S PARTICULARS CHANGED

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23/11/0023 November 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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23/11/9923 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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23/11/9923 November 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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19/11/9819 November 1998 RETURN MADE UP TO 16/11/98; CHANGE OF MEMBERS

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19/11/9819 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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04/06/984 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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20/11/9720 November 1997 RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS

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22/11/9622 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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22/11/9622 November 1996 RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS

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20/11/9520 November 1995 DIRECTOR'S PARTICULARS CHANGED

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20/11/9520 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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20/11/9520 November 1995 RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS

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28/01/9528 January 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/01/9519 January 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/11/9418 November 1994 RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS

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18/11/9418 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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30/11/9330 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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30/11/9330 November 1993 RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS

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23/10/9323 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/11/9219 November 1992 RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS

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19/11/9219 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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21/11/9121 November 1991 RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS

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21/11/9121 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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21/11/9121 November 1991 S386 DISP APP AUDS 24/10/91

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10/09/9110 September 1991 NEW DIRECTOR APPOINTED

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06/12/906 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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30/11/9030 November 1990 RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS

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14/12/8914 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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14/12/8914 December 1989 RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS

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20/09/8920 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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19/12/8819 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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19/12/8819 December 1988 RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS

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13/10/8713 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/10/8713 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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13/10/8713 October 1987 RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS

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23/04/8723 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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12/07/8612 July 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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24/06/8624 June 1986 ALTER SHARE STRUCTURE

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10/06/8610 June 1986 GAZETTABLE DOCUMENT

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23/05/8623 May 1986 COMPANY NAME CHANGED SWIFT 1962 LIMITED CERTIFICATE ISSUED ON 23/05/86

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23/05/8623 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/05/8623 May 1986 REGISTERED OFFICE CHANGED ON 23/05/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE

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13/05/8613 May 1986 ALTER SHARE STRUCTURE

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03/03/863 March 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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